ESTRELLA RESOURCES LIMITED — Capital/Financing Update 2016

Mar 23, 2016

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24 March 2016

Company Announcements ASX Limited

Cleansing Notice – Section 708A (5)(e) of the Corporations Act 2001

Estrella Resources Limited ( Company ) issued 33,000,000 fully paid ordinary shares on 24 March 2016 at 1.7 cents per share.

The shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

As provided under section 708A (6) of the Corporations Act 2001 the Company states that:

1. the abovementioned securities are being issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. this notice is being given under section 708A(5)(e) of the Corporations Act ;

3. as at the date of this notice the Company has complied with:

• (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• (ii) section 674 of the Corporations Act; and

1. as at the date of this notice there is no information which is “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Corporations Act .

Guy Robertson Company Secretary

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Office Address Suite 1503B Level 15, 1 Alfred Street New South Wales 2000 Australia Postal Address PO Box R933 Royal Exchange New South Wales 1225 Australia Phone +61 2 9078 7671 Email info@estrellaresources.com.au